Charalampos Vourliotis
Charalampos Vourliotis is the head of the Hellenic Authority for the Prevention of Money Laundering. He has been instrumental in conducting investigations related to financial misconduct and money laundering in various sectors, including the gaming industry, where he recently led an inquiry into the business practices of casino operator Kostas Piladakis.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Greece | 2 | 7.50 | 0.12% | +10% | 10,423,054 | 13,363 | $190,000 | 244$ |
| Totals | 2 | 10,423,054 | 13,363 | $190,000 | 244$ |
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Greece:
Charalampos Vourliotis is the head of the Authority Against Money Laundering and has led investigations into illegal subsidies.
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Greece:
Charalampos Vourliotis is the former deputy prosecutor of the Supreme Court who led the investigation into a fraudulent tax refund scheme.
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Greece:
Charalampos Vourliotis is the president of the Authority for the Fight Against Money Laundering and has expressed his intention to proceed with asset seizures if strong indications of illegal enrichment or money laundering are found.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering who ordered the seizure of assets related to the case.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering investigating the case.
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Greece:
Charalampos Vourliotis is the head of the Authority for Money Laundering.
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Greece:
Charalampos Vourliotis is the head of the Authority for Money Laundering and a former deputy prosecutor of the Supreme Court.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering and submitted a report to the Prosecutor's Office of Rhodes.
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Greece:
Charalampos Vourliotis is the head of the Authority for the Prevention of Money Laundering involved in the investigation of Kostas Piladakis.
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